Often, bank and finance litigation stems from specific loans, trades, or other financial products and services. This sector has many types of disputes, including disclosure, management, and service issues. Many of these cases involve consumers, including allegations of securities and equal opportunity violations. Additionally, financial services institutions must comply with state and federal laws about consumer protection, fair credit reporting, and debt collection practices.
Expert witness testimony
Banks are involved in a wide variety of activities, including lending, deposit taking, and analyzing customers’ financial information. As a result, a banking expert witness’s expertise is invaluable when determining who is at fault in a particular situation. Issues in banking litigation can range from simple lending disputes to major conflicts involving the management of several financial institutions. In most cases, expert witnesses have extensive banking litigation support experience and can help attorneys determine who is at fault in a financial situation.
In … Read more